The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case which stretches the globe has disclosed that the Suffolk Police Service are understood to be deeply involved in this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic fraudulent seizure and break-up of the world renowned Warren Hill Newmarket estate and stud that was owned by the Gerald Carroll estate interests.

Further sources have revealed that the Warren Hill estate was essentially the victim of fraudulent multiple conveyance offences which were supported by accounting fraud offences on an industrial scale.

Scotland Yard “leaked” sources have said that the dossiers contain the HSBC banking group criminal seizures legal documentation which is “directly linked” to the fraudulent incorporation of 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts that embezzled a mind boggling two hundred million dollars of the Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case spanning a staggering sixteen years.